Board Meeting Announcement for Exhicon Events Media Solutions Ltd - May 12, 2025

Exhicon Events Media Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve We wish to inform you that the Meeting of the Board of Directors of Exhicon Events Media Solutions Limited (the Company) is scheduled to be held on Monday May 12 2025 inter-alia to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the year ended March 31 2025. We further wish to inform you that in terms of the provision of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading the Trading window for dealing in securities of the Company which was closed from April 01 2025 and shall continue to be closed for all Connected/ Designated Persons and their immediate relatives till 48 hours after the announcement of outcome of the Board Meeting. The said information is also available on the Companys website at https: https://exhicongroup.com/;